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How is PEP rotation addressed in different positions and organizations in Argentina?
Argentina addresses the rotation of PEPs in different positions and organizations by implementing measures that closely monitor transitions. Due diligence processes extend over time, involving continually evaluating people's financial activities and ethical conduct, even after leaving public office. Constant monitoring helps prevent possible evasion strategies by detecting movements between positions and organizations.
Can I use my Costa Rican identity card as a document to obtain discounts on tourist services in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on tourist services in Costa Rica. By presenting your identity card, you could access special rates on hotels, tours and other tourist services.
What are the rights of children in cases of marriage annulment in Peru?
In cases of marriage annulment in Peru, children have the same rights as in cases of valid marriage. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The annulment of the marriage does not affect the rights of children recognized by Peruvian legislation.
Are there review and appeal mechanisms for sanctions imposed on exposed people in Paraguay?
Yes, there are review and appeal mechanisms that allow exposed persons to challenge sanctions imposed in the event of disagreement. This ensures that due process is respected and the opportunity to defend against unfair sanctions is provided.
What are the penalties for destroying or concealing evidence related to an embargo in El Salvador?
Destruction or concealment of evidence related to a seizure can result in penalties including fines for obstruction of justice, invalidation of defenses, and possible legal action for tampering with evidence.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
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